EpicNPC

Register a free account today to become a member!

Scammer alert for Pokémon go, Genshin impact and more!

Not Recently Bumped
Status
Not open for further replies.
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review of the accused member's account. Please give the user a negative feedback instead.

If Trade Guardian was used, please go to the Trade Guardian > History or Active Transaction page and click the "Report" button. Someone will then join the chat and investigate your claim.


DISPUTE Information
######################
Link to thread (URL, Epicnpc thread):https://www.facebook.com/valentinoalfata?mibextid=LQQJ4d
Approximate value of item/service: $XXX.XX USD $400
Date the problem began: Monday 23rd and Tuesday 24th of October 2023
Show proof of payment (screenshot):








Describe the problem:


They approach me pretending to be a customer interested to buy my Pokémon’s go accounts.The customer then invite me to a group to use a middleman service. The customer (scammer) create a group chat with me and the middleman (work with the scammer) The customer will pretend to pay for the service and the account. The middleman ask for my account information and warranty money. That’s where I lose my accounts and money they stop relying back for a good hour so I did more research and found out that they are scammers and was verify on Facebook and they can’t get reported I don’t know why can’t be reported and get ban and it’s frustrated. I try but nothing happen and I knew they were going to plan to block me soon but I block them instead so if anything I can go back and screenshot more pictures. And I try to act my best to not let them get suspicious toward the end that I notice they are scammers. When I ask for a refund and they show me an error for PayPal that can’t be send. The middleman name is Valentino Alfata and the buyer was Calvin Barnaby both names from Facebook, (highly doubt that’s their real names). Calvin barnaby used name discord “ Brnby “ and as for epicnpc is “ gerrygrey “ As for Valentino Alfata he’s a fake middleman on Facebook his reputation is high because of all his friends and fake account that were made yourll notice if you keep scrolling down comments same people over and over comment and like. They are from West Java, indoesian. And he only limited who can comment on his post. (There are some privacy information like my credit card so I didn’t share the picture here)


[email protected]
The email he used for PayPal

[email protected]
Another email he added

https://www.facebook.com/calvinbrnby?mibextid=LQQJ4d

The buyer facebook(scammer Facebook page)

https://www.facebook.com/valentinoalfata?mibextid=LQQJ4d

Middleman (scammer Facebook page)

-------------------------------------------------------------------------------------------------------
Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
IMG_8350.jpeg
IMG_8351.jpeg
IMG_8352.jpeg
IMG_8353.jpeg
IMG_8356.jpeg
IMG_8358.jpeg
IMG_8359.jpeg
IMG_8360.jpeg
IMG_8361.jpeg
IMG_8357.jpeg
IMG_8365.jpeg
IMG_8355.jpeg
IMG_8363.jpeg
IMG_8362.jpeg
IMG_8333.png
IMG_8327.png
IMG_8325.png
IMG_8366.png
IMG_8284.png
IMG_8285.png
IMG_8368.png
 

Attachments

  • IMG_8367.png
    IMG_8367.png
    535.9 KB
EpicNPC does NOT investigate disputes unless Trade Guardian was used. Instead we will conduct a review of the accused member's account. Please give the user a negative feedback instead.
 
Status
Not open for further replies.
Back
Top